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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Harania, Venichand Ranmal
    Pharmacist born in June 1942
    Individual (32 offsprings)
    Officer
    2000-01-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 2
    Shah, Mukesh Premchand
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1991-02-22) ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Taylor, David Leslie
    Consultant born in October 1940
    Individual (63 offsprings)
    Officer
    2000-01-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Rawal, Hiten Gunwantlal Trambaklal
    Pharmacist born in August 1961
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 5
    Dreaper, Matthew John
    Finance Director born in March 1972
    Individual (18 offsprings)
    Officer
    2006-03-08 ~ 2007-10-03
    OF - Director → CIF 0
    Dreaper, Matthew John
    Finance Director
    Individual (18 offsprings)
    Officer
    2006-03-08 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 6
    Shah, Nitesh Panachand
    Accountant born in March 1959
    Individual (15 offsprings)
    Officer
    (before 1991-02-22) ~ 2000-01-12
    OF - Director → CIF 0
  • 7
    Shah, Chandrakirti Liladhar
    Born in March 1950
    Individual (29 offsprings)
    Officer
    2000-01-12 ~ 2006-04-19
    OF - Director → CIF 0
    Shah, Chandrakirti Liladhar
    Individual (29 offsprings)
    Officer
    2000-01-12 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 8
    Shah, Mahesh Kumar
    Pharmacist born in April 1956
    Individual (25 offsprings)
    Officer
    2000-01-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 9
    Best, James Kirby
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2008-06-01
    OF - Director → CIF 0
  • 10
    Cavarra, Mary Kathleen
    Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Ketan Panachand
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 12
    Taylor, David William
    Managing Director born in July 1960
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual (41 offsprings)
    Officer
    2005-06-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2007-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    LAXMI FINANCIAL SERVICES LIMITED
    - now 02012401
    ASHTON ENTERPRISES LIMITED - 1989-07-17 02012401
    Laxmi House, 2b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents, 6 offsprings)
    Officer
    (before 1991-02-22) ~ 1999-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WAKEFIELD IMPEX LIMITED

Period: 1989-02-23 ~ 2015-10-16
Company number: 02351204
Registered name
WAKEFIELD IMPEX LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • WAKEFIELD IMPEX LIMITED
    Info
    Registered number 02351204
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-23 and dissolved on 2015-10-16 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.